CARE FERTILITY (NORTHAMPTON) LIMITED
Company number 03083989
- Company Overview for CARE FERTILITY (NORTHAMPTON) LIMITED (03083989)
- Filing history for CARE FERTILITY (NORTHAMPTON) LIMITED (03083989)
- People for CARE FERTILITY (NORTHAMPTON) LIMITED (03083989)
- Charges for CARE FERTILITY (NORTHAMPTON) LIMITED (03083989)
- More for CARE FERTILITY (NORTHAMPTON) LIMITED (03083989)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Jul 2013 | MR01 | Registration of charge 030839890003 | |
| 07 Jun 2013 | AA01 | Current accounting period extended from 16 June 2013 to 31 August 2013 | |
| 13 Mar 2013 | AA | Full accounts made up to 16 June 2012 | |
| 08 Oct 2012 | AA01 | Previous accounting period shortened from 31 August 2012 to 16 June 2012 | |
| 05 Sep 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
| 15 Aug 2012 | RESOLUTIONS |
Resolutions
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| 15 Aug 2012 | CC04 | Statement of company's objects | |
| 13 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 10 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 29 Jun 2012 | AP03 | Appointment of Nigel Lowry as a secretary | |
| 29 Jun 2012 | AD01 | Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF Uk on 29 June 2012 | |
| 29 Jun 2012 | TM02 | Termination of appointment of Catherine Vickery as a secretary | |
| 05 Apr 2012 | AA | Full accounts made up to 31 August 2011 | |
| 09 Nov 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
| 18 May 2011 | AA | Full accounts made up to 31 August 2010 | |
| 26 Aug 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
| 02 Jun 2010 | AA | Full accounts made up to 31 August 2009 | |
| 24 Aug 2009 | 363a | Return made up to 25/07/09; full list of members | |
| 24 Aug 2009 | 353 | Location of register of members | |
| 24 Aug 2009 | 190 | Location of debenture register | |
| 24 Aug 2009 | 287 | Registered office changed on 24/08/2009 from 4 thameside centre kew bridge road brentford middlesex TW8 0HF uk | |
| 25 Jun 2009 | AA | Full accounts made up to 31 August 2008 | |
| 02 Apr 2009 | 288c | Director's change of particulars / nigel lowry / 01/11/2007 | |
| 06 Mar 2009 | 287 | Registered office changed on 06/03/2009 from john webster house 6 lawrence drive nottingham business park nottingham NG8 6PZ | |
| 12 Nov 2008 | 363a | Return made up to 25/07/08; full list of members |